• Manager - Compliance…

    American Express (Sunrise, FL)
    …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
    American Express (09/05/25)
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  • Manager , Fraud and Waste * Special…

    Humana (Tallahassee, FL)
    …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific guidelines and...Time (EST) + Able to analyze large amount of data + Must be passionate about contributing to an… more
    Humana (09/05/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports… more
    TD Bank (09/04/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Miami, FL)
    …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... in requisite models and data analytics, including high-resolution site characterization (HRSC), environmental sequence...demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth.… more
    CDM Smith (07/29/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with...ensure a consistent and integrated approach to ethics and compliance . + Provide data -informed insights through … more
    Jabil (08/29/25)
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  • HR Compliance Program Manager…

    Acosta Group (Jacksonville, FL)
    **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more
    Acosta Group (09/06/25)
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  • Manager - Threat Assessment…

    American Express (Sunrise, FL)
    …to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations , global security, fraud, sanctions, first-line, and ... any of the following: BSA-AML compliance , law enforcement, intelligence, compliance , audit, complex investigations or legal + Demonstrated analytical,… more
    American Express (09/04/25)
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  • Manager - Compliance : Quality…

    American Express (Sunrise, FL)
    …Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes ... investigations . In conjunction with GFCC partners, the GFCSU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
    American Express (09/06/25)
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  • Sr. Manager , HR Data & Analytics…

    Jabil (St. Petersburg, FL)
    …that minimize environmental impact and foster vibrant and diverse communities around the globe. Sr. Manager , HR Data & Analytics JOB SUMMARY The Sr. Manager ... and reporting capabilities. + Define and implement standard processes and controls to maintain data integrity and compliance with data privacy standards. +… more
    Jabil (08/30/25)
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  • Compliance Audit Manager

    Cardinal Health (Tallahassee, FL)
    …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ...by the RCM team or by clinic teams. Leads data analytics and the revenue cycle team in identifying… more
    Cardinal Health (08/27/25)
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